EFCC Re-Arrests Mompha For ‘Money Laundering’

Economic and Financial Crimes Commission (EFCC) operatives, have re-arrested Dubai-based businessman, Ismailia Mustapha, popularly known as Mompha, for allegedly laundering funds obtained through unlawful activities and retention of alleged proceeds of crime. Mompha, who was arrested on Monday January 10, is currently standing trial alongside his company, Ismalob Global Investment…